Company Information

CIN
Status
Date of Incorporation
22 February 1991
Classes
Listing Status
Unlisted
Type
State
Chennai
ROC
ROC Chennai
Industry
Other Non-Store Retail Sale NEC
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
28 September 2023
Paid Up Capital
500,000
Authorised Capital
500,000

Directors

Bangalore Krishnamuthy Naveen Kumar
Bangalore Krishnamuthy Naveen Kumar
Director/Designated Partner
for over 1 year
Mittur Sivakumar Sivasankaran
Mittur Sivakumar Sivasankaran
Director/Designated Partner
for over 16 years
Uma Sivasankaran
Uma Sivasankaran
Director/Designated Partner
for about 33 years

Past Directors

Charges

27 Crore
20 August 2019
Punjab National Bank
2 Crore
03 May 2011
Punjab National Bank
17 Crore
03 May 2008
Punjab National Bank
80 Lak
14 May 2020
Punjab National Bank
6 Crore
18 January 2020
Punjab National Bank
18 Crore
08 November 2022
Others
0
20 August 2019
Others
0
03 May 2011
Others
0
14 May 2020
Others
0
03 May 2008
Punjab National Bank
0
18 January 2020
Others
0
08 November 2022
Others
0
20 August 2019
Others
0
03 May 2011
Others
0
14 May 2020
Others
0
03 May 2008
Punjab National Bank
0
18 January 2020
Others
0

Documents

Form DPT-3-31122020
Form CHG-4-28112020_signed
Letter of the charge holder stating that the amount has been satisfied-27112020
Instrument(s) of creation or modification of charge;-24112020
Optional Attachment-(1)-24112020
Form CHG-1-24112020_signed
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20201124
Instrument(s) of creation or modification of charge;-03072020
Form CHG-1-03072020_signed
Optional Attachment-(1)-03072020
CERTIFICATE OF REGISTRATION OF CHARGE-20200703
Form CHG-1-14022020_signed
Optional Attachment-(2)-14022020
Optional Attachment-(1)-14022020
Instrument(s) of creation or modification of charge;-14022020
CERTIFICATE OF REGISTRATION OF CHARGE-20200214
Instrument(s) of creation or modification of charge;-09012020
Optional Attachment-(1)-09012020
Form CHG-1-09012020_signed
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20200109

Frequently Asked Questions

What is the date on which the Swagat agencies private limited incorporated?

Swagat agencies private limited was incorporated on 22 February 1991 .

In which state has the company been incorporated?

The company is based in Chennai.

Is the Swagat agencies private limited compliant?

Yes the company is compliant based on the Active as represented by ROC.

What is the number of directors associated with Swagat agencies private limited?

3 of directors are associated with the company.

What is the number of directors associated with Swagat agencies private limited?

3 of directors are associated with the company.